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Poland
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149 jobs found
27.06.2024
CG
Citi Group KYC Checker Poland, Masovian Voivodeship, Warsaw
Conduct client profile reviews for customer accounts. Review all information and documentation ensuring compliance with local regulation and Citi standards. Update KYC forms and client profiles according to policy requirements....
Independently owns and work with business partners and stakeholders to capture procedures based on various requirements within targeted timelines. Plans, directs, prioritizes and coordinates multiple projects while managing various groups...
Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices. Create and...
Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record. Create and maintain KYC records...
Perform trade verifications to ensure accuracy of booking requests. Generate and match trade confirmations according to the International Swaps and Derivatives Association (ISDA) templates. Complete settlement tasks and daily rate...
Implement models using sound numerical and computational techniques. Develop methodologies, algorithms and diagnostic tools for testing model stability and performance. Engage business risk managers, clients, and other partners to present...
Supports the design, development, delivery and maintenance of best-in-class compliance programs, policies and practices. Assesses risks and evaluates compliance with various regulatory and legal requirements, identifying and addressing potential risks....
Conduct client profile reviews for customer accounts. Review all information and documentation ensuring compliance with local regulation and Citi standards. Update KYC forms and client profiles according to policy requirements....
Do you dream of working in the prestigious tech industry in Citi Group in Poland? Expoint is the place for you! Poland is a hotbed for technology these days, and Citi Group is at the heart of this explosion of growth.
At Citi Poland, you’ll get to work on the cutting edge of the industry while collaborating with a diverse group of colleagues from all over the world. You’ll develop digital solutions that transform the way people access and manage their financials. From managing investments to designing customer-facing online banking experiences, you’ll get to experience the full scope of the tech industry.
At Citi Poland, you’ll have the opportunity to expand your expertise and grow in your career. Through our wide range of training programs, internal mobility initiatives, and access to the latest technologies, you’ll have all the tools you need to become a top performer. With our global network of colleagues, you’ll be able to gain insights and learn best practices from all over the world.
At the same time, you’ll get to enjoy all that Poland has to offer – from vibrant cities and picturesque villages, to world-class attractions and buzzing nightlife. Plus, you’ll have the opportunity to join in on various activities and events hosted by the Citi Poland community.
At Citi Group in Poland, you’ll be part of an inspiring culture of innovation and creativity. Expoint is the perfect place to start your journey and discover the many exciting possibilities of working in the tech industry!